Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme
Earlier today in U.S. District Court in Brooklyn, Thomas Kontogiannis, a New York real estate developer who
led a mortgage
fraud conspiracy resulting in more than $98 million in losses, was sentenced to 108
months of imprisonment for conspiracy to commit
bank fraud. United States District Judge Kiyo A. Matsumoto imposed the sentence pursuant to Kontogiannis’s October 2010 guilty plea. Seven co-defendants previously pleaded guilty.
The sentence were announced by Loretta E. Lynch, United States ....
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